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AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED

AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11372449
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED located?

    Registered Office Address
    80 Fenchurch Street
    EC3M 4AE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AVIVA INVESTORS INFRASTRUCTURE INCOME MIDCO 6.1 LIMITEDMay 21, 2018May 21, 2018

    What are the latest accounts for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		34 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		32 pagesAA

    Secretary's details changed for Aviva Company Secretarial Services Limited on Mar 27, 2024

    		1 pagesCH04

    Register inspection address has been changed to 80 Fenchurch Street London EC3M 4AE

    		1 pagesAD02

    Confirmation statement made on Apr 30, 2024 with updates

    		5 pagesCS01

    Director's details changed for Mr Darryl Guy Murphy on Mar 27, 2024

    		2 pagesCH01

    Change of details for Aviva Investors Infrastructure Income C Limited as a person with significant control on Mar 27, 2024

    		2 pagesPSC05

    Change of details for Aviva Investors Infrastructure Income M Limited as a person with significant control on Mar 27, 2024

    		2 pagesPSC05

    Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 80 Fenchurch Street London EC3M 4AE on Mar 27, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 7,141,902
    		3 pagesSH01

    Statement of capital following an allotment of shares on Dec 14, 2023

    • Capital: GBP 4,741,902
    		3 pagesSH01

    Appointment of Ms Zoe Austin as a director on Nov 10, 2023

    		2 pagesAP01

    Termination of appointment of Richard John Day as a director on Nov 10, 2023

    		1 pagesTM01

    Confirmation statement made on May 18, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Termination of appointment of Sean Kent Mclachlan as a director on Mar 06, 2023

    		1 pagesTM01

    Appointment of Richard John Day as a director on Mar 06, 2023

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		30 pagesAA

    Confirmation statement made on May 18, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mr Darryl Guy Murphy on Apr 19, 2022

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jan 26, 2022

    • Capital: GBP 2,341,902
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jan 26, 2022

    • Capital: GBP 1,626,902
    		3 pagesSH01

    Confirmation statement made on May 18, 2021 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2020

    		24 pagesAA
    View All Filings

    Who are the officers of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Secretary
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02084205
    		1278390004
    AUSTIN, Zoe Daniella
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritishDirector316033090001
    MURPHY, Darryl Guy
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		Director
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		United KingdomBritishInvestment Professional238526000003
    BERRY, Ian Graham
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		EnglandBritishFinance127383410001
    DAY, Richard John
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritishAccountant170619660002
    MCLACHLAN, Sean Kent
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Director
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		United KingdomBritishFinance201000720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AVIVA INVESTORS INFRASTRUCTURE INCOME NO.8 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		May 05, 2021
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11580135
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		May 05, 2021
    Fenchurch Street
    EC3M 4AE London
    80
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11575988
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Jun 12, 2019
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07739651
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aviva Investors Infrastructure Income No.6b Limited
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		May 21, 2018
    1 Undershaft
    EC3P 3DQ London
    St Helen's
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number11253798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0